REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MUN SIONG ENGINEERING LIMITED
Security
MUN SIONG ENGINEERING LIMITED - SG2C34962861 - MF6

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Apr-2021 19:10:55
Status
Replacement
Announcement Reference
SG210407MEETYURL
Submitted By (Co./ Ind. Name)
Cheng Woei Fen
Designation
Executive Chairlady
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means:
1. Notice of AGM
2. Proxy Form
3. Information on the Company's AGM to be held on 23 April 2021
Additional TextPlease refer to the Results of the AGM attached.

Event Dates

Meeting Date and Time
23/04/2021 15:00:00
Response Deadline Date
20/04/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

MSE - Notice of AGM.pdf
Mun Siong Engineering Limited_Proxy Form 2020.pdf
MSE - Information on the AGM.pdf
MSE - Announcement - Results of AGM 2021.pdf
Total size =1524K

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07/04/2021 17:46:41